Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02686) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_8088DEDB0 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_800F81BB0 (type: Account)
- acct_80983E070 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_80A483320 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_80A481690 (type: Account)
- acct_809785680 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_80A482830 (type: Account)
- acct_8088A0E80 (type: Account)
- acct_801C66F60 (type: Account)
- acct_80012C0A0 (type: Account)
- acct_80B4295E0 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_008074 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_01547 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_021 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_024840 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_8088DEDB0 belongs_to bank_008074
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_800F81BB0 belongs_to bank_012
- acct_80983E070 belongs_to bank_013083
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_80A483320 belongs_to bank_01547
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_80A481690 belongs_to bank_018460
- acct_809785680 belongs_to bank_0210431
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_80A482830 belongs_to bank_0223090
- acct_8088A0E80 belongs_to bank_022775
- acct_801C66F60 belongs_to bank_023525
- acct_80012C0A0 belongs_to bank_023
- acct_80B4295E0 belongs_to bank_024840
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_1004286A8 belongs_to bank_070
- acct_80983E070 transfers_to acct_80A483320 amount: 2919.41 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80983E070 transfers_to acct_80983E070 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012C0A0 transfers_to acct_80012C0A0 amount: 1107397.01 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8088DEDB0 transfers_to acct_8088DEDB0 amount: 43103.06 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80983E070 transfers_to acct_80A483320 amount: 2173.41 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80012C0A0 transfers_to acct_80012C0A0 amount: 18.91 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809785680 transfers_to acct_809785680 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80A481690 transfers_to acct_80A481690 amount: 984.79 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_809785680 transfers_to acct_809785680 amount: 76.31 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/01 12:17
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/01 12:27
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/01 13:41
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/01 13:43
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/01 20:34
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/01 20:40
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80A483320 transfers_to acct_80A483320 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_80983E070 transfers_to acct_80983E070 amount: 677559.00 Euro via: Reinvestment timestamp: 2022/09/01 22:18
- acct_80A483320 transfers_to acct_80A483320 amount: 4015.09 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_8088DEDB0 transfers_to acct_809785680 amount: 31404.24 Euro via: Cheque timestamp: 2022/09/02 02:42
- acct_8088DEDB0 transfers_to acct_809785680 amount: 115000.74 Euro via: ACH timestamp: 2022/09/02 02:48
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/02 11:18
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/02 11:26
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/02 15:15
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/02 20:22
- acct_800F81BB0 transfers_to acct_80A483320 amount: 46.39 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/03 10:38
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/03 10:40
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/03 10:55
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/03 23:21
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/03 23:22
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/04 17:19
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/04 17:28
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/04 18:41
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/04 18:52
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/04 18:59
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/05 05:01
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/05 05:08
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/05 05:08
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/05 05:28
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/05 05:28
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/05 11:48
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/06 04:24
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/06 04:40
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/06 04:55
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/06 18:40
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/06 18:56
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/07 02:15
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/07 02:21
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/07 15:11
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/07 22:30
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/07 22:37
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/08 00:11
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_8088A0E80 transfers_to acct_8088DEDB0 amount: 35.32 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/08 02:39
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/08 14:41
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 193.27 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_80012C0A0 transfers_to acct_8088DEDB0 amount: 1468.92 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/09 17:47
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/09 22:15
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_80B4295E0 transfers_to acct_8088DEDB0 amount: 39.04 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80A481690 transfers_to acct_80A483320 amount: 1972.17 Euro via: ACH timestamp: 2022/09/10 05:05
- acct_80A480AC0 transfers_to acct_80A483320 amount: 1977.74 Euro via: ACH timestamp: 2022/09/10 05:12
- acct_80A482830 transfers_to acct_80A483320 amount: 3252.52 Euro via: ACH timestamp: 2022/09/10 05:29
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 95.45 Euro via: Credit Card timestamp: 2022/09/10 22:32
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 70.48 Euro via: Cheque timestamp: 2022/09/10 22:52
- acct_1004286A8 transfers_to acct_8088DEDB0 amount: 15.69 Euro via: Cash timestamp: 2022/09/10 22:54
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 210.75 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_8088DEDB0 transfers_to acct_80A480AC0 amount: 70.33 Euro via: Credit Card timestamp: 2022/09/10 23:52
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 41
  Total volume: 1,193,193,528.97
  Avg transaction: 6,897,072.42
  Time span: 137 units
  Max out-degree: 30 (node: 070_1004286A8)
  Max in-degree: 47 (node: 008074_8088DEDB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02687) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 30
  Total volume: 1,191,185,253.43
  Avg transaction: 13,384,103.97
  Time span: 58 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 27 (node: 015_803DE4A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)